| Company Name | Thos. Nelson (Reinsurance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00866739 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1965(58 years, 4 months ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hugh Cheyney Champion |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1991(26 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 19 February 2002) |
| Role | Insurance Broker |
| Correspondence Address | Old Kington Manor Farmhouse Church Hill Kington Magna Gillingham Dorset SP8 5EG |
| Director Name | Robert Andrew Graham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 February 2002) |
| Role | Insurance Broker |
| Correspondence Address | 28 Lucien Road London SW17 8HN |
| Secretary Name | HLF Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 1996(30 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 19 February 2002) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Mr Joseph William Lionel Adams |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(26 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 February 1996) |
| Role | Secretary |
| Correspondence Address | Warsborough House 52 Mill Street Kidlington Oxfordshire OX5 2EF |
| Secretary Name | Mr Joseph William Lionel Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(26 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 February 1996) |
| Role | Company Director |
| Correspondence Address | Warsborough House 52 Mill Street Kidlington Oxfordshire OX5 2EF |
| Director Name | Mr Robin Wickham Merttens |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(30 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 May 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Priory Gardens Highgate London N6 5QS |
| Director Name | Stewart Roger Devine Wilson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(30 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ |
Location
| Registered Address | Friary Court Crutched Friars London EC3N 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,382 |
| Current Liabilities | £39,382 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2001 | Application for striking-off (1 page) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 21 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 25 May 2000 | Director resigned (2 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 17 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 16 December 1998 | Return made up to 14/12/98; full list of members (5 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 16 April 1998 | Resolutions
|
| 28 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 January 1998 | Return made up to 20/12/97; full list of members (7 pages) |
| 10 July 1997 | Director's particulars changed (1 page) |
| 15 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 March 1997 | Resolutions
|
| 27 December 1996 | Return made up to 20/12/96; full list of members
|
| 9 June 1996 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 6 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 21 December 1995 | Return made up to 26/12/95; no change of members (8 pages) |
| 3 May 1995 | Full accounts made up to 30 September 1994 (8 pages) |